7:30  Determination of Quorum

7:35  Approval of Agenda

7:40  Approval of Minutes—July15, 2015

7:50  President’s Report—Lisa Sgarlato

8:05  Treasurer’s Report—Philip Schuyler

8:15  Operations Manager’s Report—Jeff Bates

• Office Manager’s Report—Mona Raby

8:35  New Business/Public Comment

8:45  Old Business

9:00  Adjourn

7:30  Determination of Quorum

7:35  Approval of Agenda

7:40  Approval of Minutes – June 17, 2015

7:50  President’s Report – Lisa Sgarlato

8:05  Treasurer’s Report – Philip Schuyler

• Pool Remodel Fundraising

8:15  Operations Manager’s Report – Jeff Bates

• Office Manager’s Report – Mona Raby

8:35  New Business/Public Comment

8:45  Old Business

9:00  Adjourn

7:30  Determination of Quorum

7:35  Approval of Agenda

7:40  Approval of Minutes—May 20, 2015

7:50  President’s Report—Lisa Sgarlato

8:05  Treasurer’s Report—Philip Schuyler

1.   Pool Remodel Fundraising

8:15  Operations Manager’s Report—Jeff Bates

1. Office Manager’s Report—Mona Raby

8:35  New Business/Public Comment

1. Member Trent Weise

8:45  Old Business

1. Moody Gulch

9:00  Adjourn

7:30 Determination of Quorum

7:35 Approval of Agenda

7:40 Approval of Minutes of meeting April 15, 2015

7:50 President’s Report – Lisa Sgarlato

8:05 Treasurer’s Report – Philip Schuyler

• Pool Remodel Fundraising

8:15 Operations Manager’s Report – Jeff Bates

• Office Manager’s Report – Mona Raby

8:35 New Business/Public Comment

8:45 Old Business

• Moody Gulch

9:00 Adjourn

At the Annual Meeting of the Members on Sunday, the 2015–2016 Board of Directors was elected:

• President:  Lisa Sgarlato ([email protected])
• Vice President: Rick Swayne
• Secretary: Elaine Daniels
• Treasurer: Philip Schuyler
• Director at Large: Tom Summer

Members of the Board of Directors may be contacted through the RESA office at 408 353 1866.